Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIAMEDIC LIMITED
Security: ASIAMEDIC LIMITED - SG0505000059 - 505

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Apr-2016 07:40:23
Status: New
Announcement Reference: SG160404XMETKBVN
Submitted By (Co./ Ind. Name): Stanley Woo
Designation: Group Financial Controller

Event Narrative

Narrative Type	Narrative Text
Additional Text	THE PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY - Notice of Extraordinary General Meeting and related Circular dated 04 April 2016

Event Dates

Meeting Date and Time: 26/04/2016 10:45:00
Response Deadline Date: 24/04/2016 10:45:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241

Attachments

AML_Circular_New_Constitution.pdf

AML_EGM_20160426.pdf

Total size =505K

Related Announcements

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